TRUSTCO GROUP HOLDINGS LIMITED - Dealing in securities by an alternate director

Dealing in securities by an alternate director

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
("Trustco” or “the Company”)

DEALING IN SECURITIES BY AN ALTERNATE DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information relating to the dealing in securities by a director of the Company is
disclosed:

  Name of Director                           Mr Johannes Jones

  Designation of Director                    Alternate Executive Director

  Nature of Securities                       Ordinary shares

  Date of the Transaction                    17 July 2015

  Cents Per Share                            495

  Number of Securities Transacted            185 000

  Total Rand Value of Securities             R915 750.00

  Nature of Transaction                      Sale of shares – On Market

  Nature of Interest                         Direct Beneficial




Mr Jones obtained clearance for the transaction in terms of paragraph 3.66 of the Listings
Requirements to dispose of 350 000 of his 2 850 000 Trustco share portfolio for purposes of
diversifying his personal portfolio.


By order of the Board

Sandra Miller

Company Secretary
Windhoek,

21 July 2015


NSX Sponsor
IJG Securities (Pty) Ltd.

JSE Sponsor
Sasfin Capital:
(a division of Sasfin Bank Limited)

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